NICHOLSON MARTIN LIMITED


Registered number: 03457804
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Name: NICHOLSON MARTIN LIMITED
NICHOLSON MARTIN LTD
Address: THREMHALL PARK, START HILL, BISHOP'S STORTFORD, ENGLAND, CM22 7WE
Incorporation Date: 1997-10-30

Company status: Dissolved


Company Documents

date name form type
2019-01-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-05-23 REGISTERED OFFICE CHANGED ON 23/05/2018 FROM20 CEDAR PARKBISHOP'S STORTFORDHERTFORDSHIRECM23 4JUENGLAND AD01
2018-06-21 31/03/18 UNAUDITED ABRIDGED AA
2018-11-06 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-10-25 APPLICATION FOR STRIKING-OFF DS01
2017-10-23 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES CS01
2017-02-11 REGISTERED OFFICE CHANGED ON 11/02/2017 FROMTHREMHALL HOUSE START HILLBISHOP'S STORTFORDHERTFORDSHIRECM22 7WE AD01
2017-09-15 31/03/17 UNAUDITED ABRIDGED AA
2016-10-20 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES CS01
2016-05-09 31/03/16 TOTAL EXEMPTION SMALL AA
2015-10-20 20/10/15 FULL LIST AR01
2015-04-27 31/03/15 TOTAL EXEMPTION SMALL AA
2014-05-07 31/03/14 TOTAL EXEMPTION SMALL AA
2014-10-20 20/10/14 FULL LIST AR01
2013-05-29 31/03/13 TOTAL EXEMPTION SMALL AA
2013-10-21 20/10/13 FULL LIST AR01
2012-06-28 31/03/12 TOTAL EXEMPTION FULL AA
2012-10-21 20/10/12 FULL LIST AR01
2011-10-24 20/10/11 FULL LIST AR01
2011-06-17 31/03/11 TOTAL EXEMPTION FULL AA
2010-10-25 REGISTERED OFFICE CHANGED ON 25/10/2010 FROM4 THORLEY HALL STABLES, CHURCHLANE, BISHOPS STORTFORDHERTSCM23 4BE AD01
2010-07-26 31/03/10 TOTAL EXEMPTION FULL AA
2010-10-25 20/10/10 FULL LIST AR01
2009-10-30 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY GILL / 01/10/2009 CH01
2009-10-30 20/10/09 FULL LIST AR01
2009-06-23 31/03/09 TOTAL EXEMPTION FULL AA
2008-07-16 FULL ACCOUNTS MADE UP TO 31/03/08 AA
2008-10-23 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS 363a
2007-11-22 LOCATION OF DEBENTURE REGISTER 190
2007-09-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-11-22 LOCATION OF REGISTER OF MEMBERS 353
2007-11-22 REGISTERED OFFICE CHANGED ON 22/11/07 FROM:111C LONDON ROADSAWBRIDGEWORTHHERTFORDSHIRE CM21 9JJ 287
2007-11-22 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS 363a
2006-07-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2006-05-16 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS; AMEND 363s
2006-09-15 AD 14/09/06---------£ SI 9900@1=9900£ IC 100/10000 88(2)R
2006-09-13 £ NC 1000/1000001/09/06 123
2006-10-20 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS 363a
2005-01-27 DIRECTOR RESIGNED 288b
2005-08-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 AA
2005-01-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-10-20 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS 363a
2004-11-26 NEW SECRETARY APPOINTED 288a
2004-11-26 SECRETARY RESIGNED;DIRECTOR RESIGNED 363(288)
2004-11-26 NEW DIRECTOR APPOINTED 288a
2004-11-26 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS 363s
2003-11-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 AA
2003-11-14 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS 363s
2002-04-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 AA
2002-11-28 RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS 363s
2001-05-08 REGISTERED OFFICE CHANGED ON 08/05/01 FROM:111C LONDON ROADSAWBRIDGEWORTHHERTFORDSHIRE CM21 9JJ 287
2001-05-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 AA
2001-11-05 RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS 363s
2000-04-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 AA
2000-06-14 SECRETARY RESIGNED 288b
2000-06-14 NEW SECRETARY APPOINTED 288a
2000-11-22 RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS 363s
1999-05-21 S366A DISP HOLDING AGM 02/11/98 ELRES
1999-11-15 RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS 363s
1999-05-21 NEW SECRETARY APPOINTED 288a

Last update: 2020-03-29 13:48:25